Ams Nominees Limited

Active03360734 Private limited company
Incorporated
28 April 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Peter John Bromiley
Accounts type
Total exemption full
Region
South West
Address
Delta 606
Welton Road Delta Office Park
Swindon
SN5 7XF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2010
British
Born March 1964 (62)
Officer history (12 former)
5 February 2010
Appointed Bromiley, Peter John as Director
5 February 2010
Resigned Bromiley, Peter John as Secretary
5 February 2010
Resigned Ams Contractor Services Limited as Corporate Nominee Director
31 March 2008
Appointed Bromiley, Peter John as Secretary
31 March 2008
Resigned Neal, Natalie as Secretary
2 March 2007
Appointed Neal, Natalie as Secretary
2 March 2007
Resigned Scott, Nigel as Secretary
26 July 2006
Appointed Scott, Nigel as Secretary
23 June 2006
Resigned Britnell, Rachael as Secretary
19 February 2003
Resigned Bromiley, Peter John as Secretary
4 February 2003
Appointed Britnell, Rachael as Secretary
19 June 2002
Resigned Gilbertson, Dawn Katrina as Secretary
19 June 2002
Appointed Bromiley, Peter John as Secretary
31 August 2000
Resigned Bell, Ian Malcolm as Secretary
31 August 2000
Appointed Ams Contractor Services Limited as Corporate Nominee Director
31 August 2000
Appointed Gilbertson, Dawn Katrina as Secretary
30 April 2000
Resigned Manson, Jeremy as Secretary
31 March 2000
Resigned Access Management Systems Limited as Corporate Director
28 February 1998
Appointed Manson, Jeremy as Secretary
28 February 1998
Appointed Bell, Ian Malcolm as Secretary
28 February 1998
Resigned Abc Company Secretaries Ltd as Corporate Secretary
11 June 1997
Appointed Access Management Systems Limited as Corporate Director
11 June 1997
Resigned Professional Formations Ltd as Corporate Director
28 April 1997
Appointed Professional Formations Ltd as Corporate Director
28 April 1997
Appointed Abc Company Secretaries Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1964 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1

Trend

Shareholder Funds
£0 £1 2020 2021 2024 2025 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Cash£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates27 April 2026
24 December 2025Total exemption full accounts31 March 2025
29 April 2025Confirmation statement with no updates27 April 2025
20 December 2024Total exemption full accounts31 March 2024
31 May 2024Confirmation statement with no updates27 April 2024
Show all recent filings

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